Last checked at 4 May 2017 10:55
Carillion plc
(the Company)
Annual General Meeting (AGM) 3 May 2017
It is confirmed that all of the resolutions put to the Company's shareholders at the AGM held yesterday were duly passed on a show of hands.
Tim George
Deputy Company Secretary
4 May 2017
Resolution Number | Resolution Name | Number of Votes For | Number of Votes Against | Number of Votes Discretionary | Total Votes Cast (Excluding Withheld) | Number of Votes Withheld | Total % of Voting Capital Voted (Including Withheld) |
01 | Report & Accounts | 224,935,690 | 423,322 | 269,888 | 225,628,900 | 10,381 | 52.44% |
02 | Remuneration report | 178,487,863 | 44,971,980 | 263,237 | 223,723,080 | 1,916,201 | 52.44% |
03 | Remuneration Policy | 222,782,153 | 2,381,734 | 279,449 | 225,443,336 | 195,945 | 52.44% |
04 | Dividend | 225,350,668 | 12,021 | 270,876 | 225,633,565 | 5,716 | 52.44% |
05 | Zafar Khan | 223,891,356 | 1,348,671 | 303,303 | 225,543,330 | 95,951 | 52.44% |
06 | Keith Cochrane | 224,752,649 | 491,301 | 307,270 | 225,551,220 | 88,061 | 52.44% |
07 | Andrew Dougal | 222,988,435 | 2,263,554 | 308,356 | 225,560,345 | 78,936 | 52.44% |
08 | Philip Green | 221,024,048 | 3,479,284 | 312,449 | 224,815,781 | 823,500 | 52.44% |
09 | Alison Horner | 224,467,779 | 795,811 | 300,378 | 225,563,968 | 75,313 | 52.44% |
10 | Richard Howson | 222,765,084 | 2,488,573 | 304,966 | 225,558,623 | 80,658 | 52.44% |
11 | Re-appoint auditor | 218,449,978 | 5,829,830 | 303,796 | 224,583,604 | 1,055,677 | 52.44% |
12 | Auditors remuneration | 224,754,333 | 505,614 | 314,164 | 225,574,111 | 65,170 | 52.44% |
13 | Allot shares | 223,802,900 | 1,388,459 | 316,309 | 225,507,668 | 131,063 | 52.44% |
14* | Pre-emption rights | 178,643,363 | 46,565,644 | 302,110 | 225,511,117 | 128,164 | 52.44% |
15* | Additional Pre-emption rights | 172,569,875 | 52,612,616 | 311,300 | 225,493,791 | 145,490 | 52.44% |
16* | Purchase own shares | 219,041,056 | 1,714,967 | 306,206 | 221,062,229 | 4,577,052 | 52.44% |
17* | GM notice | 200,728,922 | 24,550,982 | 296,057 | 225,575,961 | 52,398 | 52.44% |
*Special resolutions.